BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
710201-710300bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn0-3427.9999275001
710201-710300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21463.41394054-902.00941498167175
710201-710300bc1qtzhjtfx8t8t5mv5dgmd0f988xrvd3xxqa39eyr0-334301
710201-710300bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-15245.0000190001
710201-710300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1875.51036714-1695.5689435098
710201-710300bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa72098.54000000010
710201-710300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv27035.04320478-5753.71014627410
710201-710300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71510.79690675-1708.92208696810
710201-710300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u554.28425038-1299.492801792040
710201-710300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6023.22156552-2007.10793017579173
710201-710300bc1ql33ze8hj4mlkn0v5kwt7n46u50e9ecftly7dzu0-1004.9183124901
710201-710300bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr0-1043.6092480101
710201-710300bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka3027.99992176010
710201-710300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861514.464369800410
710201-710300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363999.99486967-2123.2450508613
710201-710300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg291.55908464-9803.0000928023
710201-710300bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v13326.47850396-1270.0260878524
710201-7103003PzbyRKGxJQF9syTWXvyFiJmRYZwTnL3Nw0-1414.4178984901
710201-7103003PyAu5cThdEkEHPL2xzf7qsLvJMfBJpWwF1801.77541788010
710201-7103003NySQhPvQ1WTAbdCdYHbSwfYHQrMiijEem0-1497.4898701101
710201-7103003MgFgd3sNq3BbU7YLuYcEE7HWTQdfxqHgp1497.45971008010
710201-7103003MfcSU5oJGrrHiuYAa1sm6RBMfULpaU4rT1816.05551618010
710201-7103003Mb3bWGWDRTpeVe9MrtLVSvJhTr3g2HhVY1165.86586342010
710201-7103003MB34oceRKNo9eXNtMdg1FEYpPfpdyG87V0-1325.5044261201
710201-7103003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
710201-7103003KUmgcx78xk8pGiif9xpLLdxQStPnQUimX1320.50409544010
710201-7103003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1565.506480000120
710201-7103003JHozySn7Cah7L9ezjAAUTrvXkYRFr5zvC3197.94660209010
710201-7103003HnbbardadXYZqZ9qQrdwBznUBmfF57dxc0-1170.8661965701
710201-7103003GkY7rq4CioYnNdpCVF5EpfM2cHoiF3zXH0-1467.6091419701
710201-7103003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys449.58935000-37510.0305296951
710201-7103003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2288.43493348-276.5847626012
710201-7103003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR2100-100031
710201-7103003Agm5AB4vxoPzVUofg5jDBdwfvQrJLyu7q0-1209.2277331001
710201-7103003AeALTNLr2EVPqAvQ2fEsXJP8NJY73HcSS0-1697.2838234401
710201-71030039mHGsPTmABeqXLweMmMAFsztcJHFQKnyn36810.03052297010
710201-71030039j6L959hX67LjR69BwLa24h935hbKovNY1697.28352016010
710201-71030036bQfU64tDBKdWAsTy26sPqj7xhnN9kyvj1414.41759723010
710201-71030036NY3ZhJrazyXQVijpzeCXy91biqca4yXW1467.60883849010
710201-71030035YUJG63KFA5JZAp6XniMDs4Pqaceu5DCB1500-131
710201-710300358bJqQmArcepUXrzXxCenaQh6BF1nWZ3t0-1816.0558189601
710201-71030033UYNTrxdBgBPjzLma2mqm8KSSTSViJdxT1000.41703391010
710201-71030033Hfqbe9noGmWC8hCznx2m1MtsZcnUoztY2000010
710201-710300333zBshkAskzYAmrkVu51yTaFfytB1YrcD1209.20895370010
710201-71030032GqWyzbSCfdjL1uWV8c8xs4AB9ecRFbYa0-1801.7757208001
710201-7103001PwZow1LKkLxjhZuhPzy6ooZAbQGpbbDTj1270.592664720500
710201-7103001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0.00013514-5027.768664451185
710201-7103001MasZ1z7HsdrChCiQBU3tTebBbw4aMSJrN0-1271.3684965401
710201-7103001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa15320.47855107-15446.4785510722
710201-7103001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1611.48169211-1547.253129267891
710201-7103001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2500-150011
710201-7103001FjQt1e829Nnn4x3qHnTFZxA2AQywv7By60-1271.3684965401
710201-71030017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm1775.08000000040